SBL Infratech Ltd - 543366 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ankit Sharma SBL Infratech Ltd - 543366 - Submission Of Financial Results For The Quarter Ended 30.09.2022 Of SBL Infratech Limited
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Thursday, November 11, 2022, at the registered office of the Company situated at Plot No.44, Blockb-10 Second Floor, Sector-13 Dwarka, New Delhi - 110070 , India, have approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Half Year ended on 30th September, 2022. We enclosed herewith a copy of the said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon. The meeting of Board of Directors commenced at 02:30 P.M and concluded at 03:30 P.M. SBL Infratech Ltd - 543366 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November, 2022Of SBL Infratech Limited
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of SBL Infratech Limited at their meeting held on Thursday, November 11, 2022, at the registered office of the Company situated at Plot No.44, Blockb-10 Second Floor, Sector-13 Dwarka, New Delhi - 110070 , India, have approved the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Half Year ended on 30th September, 2022. We enclosed herewith a copy of the said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon. The meeting of Board of Directors commenced at 02:30 P.M and concluded at 03:30 P.M. SBL Infratech Ltd - 543366 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
SBL Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of SBL Infratech Limited is scheduled to be held on Thursday, 10th November, 2022, at the registered office of the Company situated at Plot No. 44, Block B-10 Second Floor, Sector-13 Dwarka New Delhi, Delhi - 110070, India inter alia, to consider and approve the following matter(s): 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the company along with Limited Review Report for the half-year ended on 30th September, 2022; 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. This is for your information and record. SBL Infratech Ltd - 543366 - Appointment of Company Secretary and Compliance Officer
With reference to the subject matter this is to inform you that we are revoking our prior intimation of Board meeting dated 19th October, 2022 of appointment of Ms. Priya B Agarwal as company secretary cum compliance officer. Further, pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of SBL Infratech Limited, in their Board Meeting held on 2nd November, 2022 has appointed Ms. Neha Ahuja, as a Whole-Time Company Secretary cum Compliance Officer of the Company SBL Infratech Ltd - 543366 - Appointment of Company Secretary and Compliance Officer
With reference to the subject matter and pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of SBL Infratech Limited, in their Board Meeting held on 19th October has appointed Ms Priya B Agarwal, as a Whole-Time Company Secretary cum Compliance Officer of the Company SBL Infratech Ltd - 543366 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that the details of securities dematerialized /rematerialized during the quarter & half year ended September 30, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed SBL Infratech Ltd - 543366 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANKIT SHARMADesignation :- Managing Director / Whole Time Director SBL Infratech Ltd - 543366 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company w.e.f 06th October, 2022 SBL Infratech Ltd - 543366 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutnizer report as annexed below